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Company Information for

CAPITAL GROUP RESTAURANTS LIMITED

22-24 BASIL STREET, KNIGHTSBRIDGE, LONDON, SW3 1AT,

Company Registration Number

00747957

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Capital Group Restaurants Ltd

CAPITAL GROUP RESTAURANTS LIMITED was founded on 1963-01-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Capital Group Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CAPITAL GROUP RESTAURANTS LIMITED

Legal Registered Office

22-24 BASIL STREET
KNIGHTSBRIDGE
LONDON
SW3 1AT
Other companies in SW3

Previous Names

PLACE PROPERTY INVESTMENT COMPANY LIMITED

10/08/2004

Filing Information

Company Number		00747957
Company ID Number		00747957
Date formed		1963-01-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 13:52:23
Primary Source:	Companies House

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Company Officers of CAPITAL GROUP RESTAURANTS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD CHIU	Director	2017-01-30
ERIC SOUKIASSIAN	Director	2017-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
URVASHI DIPAK PAREKH	Company Secretary	2012-01-03	2017-01-30
DAVID LEVIN	Director	1991-11-18	2017-01-30
KATE LEVIN	Director	2010-11-18	2017-01-30
PETER JOHN HOLMES	Company Secretary	1996-01-01	2011-12-09
JOSEPH LEVIN	Director	1996-01-26	2010-01-12
BRIAN HARTLEY	Company Secretary	1991-11-18	1996-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD CHIU	THE LONDON BAKERY COMPANY LIMITED	Director	2017-01-30	CURRENT	2003-09-24	Active - Proposal to Strike off
ERIC SOUKIASSIAN	CAPITAL GROUP MANAGEMENT LIMITED	Director	2017-01-30	CURRENT	2002-11-25	Active - Proposal to Strike off
ERIC SOUKIASSIAN	THE LONDON BAKERY COMPANY LIMITED	Director	2017-01-30	CURRENT	2003-09-24	Active - Proposal to Strike off
ERIC SOUKIASSIAN	CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED	Director	2017-01-30	CURRENT	1958-01-09	Active
ERIC SOUKIASSIAN	THE CAPITAL GROUP LIMITED	Director	2017-01-30	CURRENT	1978-06-23	Active
ERIC SOUKIASSIAN	WARWICK HOTEL CAMBRIDGE LIMITED	Director	2017-01-24	CURRENT	2012-06-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23
2024-04-09		FIRST GAZETTE notice for voluntary strike-off
2024-04-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2024-04-02		Application to strike the company off the register
2024-04-02	DS01	Application to strike the company off the register
2024-03-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007479570003
2024-03-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007479570003
2024-02-14		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-06	TM02	Termination of appointment of Darius Govender on 2021-11-03
2021-10-28	TM02	Termination of appointment of Vahid Afsaripour on 2021-10-22
2021-10-28	AP03	Appointment of Mr Darius Govender as company secretary on 2021-10-18
2021-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-21	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007479570003
2020-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02	AP03	Appointment of Mr Vahid Afsaripour as company secretary on 2020-05-20
2020-05-07	TM02	Termination of appointment of Urvashi Parekh on 2020-05-07
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26	AP03	Appointment of Mrs Urvashi Parekh as company secretary on 2019-04-08
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-28	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name
2017-03-28	RES12	VARYING SHARE RIGHTS AND NAMES
2017-02-17	RES01	ADOPT ARTICLES 17/02/17
2017-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIN
2017-01-31	AP01	DIRECTOR APPOINTED MR ERIC SOUKIASSIAN
2017-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE LEVIN
2017-01-31	TM02	Termination of appointment of Urvashi Dipak Parekh on 2017-01-30
2017-01-31	AP01	DIRECTOR APPOINTED MR RICHARD CHIU
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-28	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-17	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-02-17	AP03	SECRETARY APPOINTED MRS URVASHI DIPAK PAREKH
2012-02-17	TM02	APPOINTMENT TERMINATED, SECRETARY PETER HOLMES
2011-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 53 BROMPTON ROAD LONDON SW3 1DP
2011-02-08	AR01	31/12/10 FULL LIST
2010-11-19	AP01	DIRECTOR APPOINTED KATE LEVIN
2010-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-30	MISC	SECTION 519 AUD
2010-07-30	MISC	SECTION 519 AUD
2010-01-26	AR01	31/12/09 FULL LIST
2010-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEVIN / 31/12/2009
2010-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HOLMES / 31/12/2009
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEVIN
2009-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-13	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-31	190	LOCATION OF DEBENTURE REGISTER
2006-01-31	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-31	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 53 BROMPTON ROAD LONDON SW3 1DP
2006-01-31	353	LOCATION OF REGISTER OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/05 FROM: C/O THE CAPITAL GROUP LIMITED 3 HANS CRESCENT LONDON SW1X 0LN
2005-10-05	353	LOCATION OF REGISTER OF MEMBERS
2005-01-31	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-10	CERTNM	COMPANY NAME CHANGED PLACE PROPERTY INVESTMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 10/08/04
2004-01-31	363(287)	REGISTERED OFFICE CHANGED ON 31/01/04
2004-01-31	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-26	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-30	363(287)	REGISTERED OFFICE CHANGED ON 30/01/02
2002-01-30	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 22/24 BASIL STREET LONDON SW3 1AT
2001-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-25	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-04	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 19/06/98
1999-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-01	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-25	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-16	363s	RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1997-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-23	363s	RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to CAPITAL GROUP RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAPITAL GROUP RESTAURANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2006-03-03	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2004-10-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL GROUP RESTAURANTS LIMITED

Intangible Assets

Patents

We have not found any records of CAPITAL GROUP RESTAURANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL GROUP RESTAURANTS LIMITED

Trademarks

We have not found any records of CAPITAL GROUP RESTAURANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL GROUP RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAPITAL GROUP RESTAURANTS LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL GROUP RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITAL GROUP RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPITAL GROUP RESTAURANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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